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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wilson, Mark William
    Amusement Caterer born in March 1963
    Individual (19 offsprings)
    Officer
    (before 1991-05-12) ~ 1995-03-21
    OF - Director → CIF 0
    Wilson, Mark William
    Individual (19 offsprings)
    Officer
    (before 1991-05-12) ~ 1995-03-21
    OF - Secretary → CIF 0
  • 2
    Wilson, William Joseph
    Born in February 1947
    Individual (10 offsprings)
    Officer
    (before 1991-05-12) ~ now
    OF - Director → CIF 0
    Mr William Joseph Wilson
    Born in February 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Wilson, Emily Violeta
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1995-03-21 ~ now
    OF - Director → CIF 0
    Wilson, Emily Violeta
    Amusement Caterer
    Individual (7 offsprings)
    Officer
    1995-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Robert Thomas
    Amusement Caterer born in November 1958
    Individual (32 offsprings)
    Officer
    (before 1991-05-12) ~ 1995-03-21
    OF - Director → CIF 0
parent relation
Company in focus

BOB WILSON & SONS LIMITED

Period: 1984-03-21 ~ now
Company number: 01011721
Registered names
BOB WILSON & SONS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
696,750 GBP2025-02-27
748,254 GBP2024-02-27
Fixed Assets - Investments
6,676 GBP2025-02-27
1,000 GBP2024-02-27
Fixed Assets
703,426 GBP2025-02-27
749,254 GBP2024-02-27
Debtors
711,222 GBP2025-02-27
589,696 GBP2024-02-27
Cash at bank and in hand
556,943 GBP2025-02-27
232,850 GBP2024-02-27
Current Assets
1,268,165 GBP2025-02-27
822,546 GBP2024-02-27
Creditors
Current, Amounts falling due within one year
-147,540 GBP2024-02-27
Net Current Assets/Liabilities
834,471 GBP2025-02-27
675,006 GBP2024-02-27
Total Assets Less Current Liabilities
1,537,897 GBP2025-02-27
1,424,260 GBP2024-02-27
Net Assets/Liabilities
1,370,534 GBP2025-02-27
1,299,760 GBP2024-02-27
Equity
Called up share capital
3,000 GBP2025-02-27
3,000 GBP2024-02-27
Retained earnings (accumulated losses)
1,367,534 GBP2025-02-27
1,296,760 GBP2024-02-27
Equity
1,370,534 GBP2025-02-27
1,299,760 GBP2024-02-27
Average Number of Employees
22024-02-28 ~ 2025-02-27
22023-03-01 ~ 2024-02-27
Intangible Assets - Gross Cost
Goodwill
161,605 GBP2024-02-27
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
161,605 GBP2024-02-27
Intangible Assets
Goodwill
0 GBP2025-02-27
0 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
118,889 GBP2025-02-27
118,889 GBP2024-02-27
Plant and equipment
1,632,110 GBP2025-02-27
1,666,721 GBP2024-02-27
Furniture and fittings
546,843 GBP2025-02-27
546,843 GBP2024-02-27
Motor vehicles
256,495 GBP2025-02-27
299,891 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
2,554,337 GBP2025-02-27
2,632,344 GBP2024-02-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-158,716 GBP2024-02-28 ~ 2025-02-27
Furniture and fittings
0 GBP2024-02-28 ~ 2025-02-27
Motor vehicles
-43,396 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Other Disposals
-202,112 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,131 GBP2025-02-27
32,942 GBP2024-02-27
Plant and equipment
1,055,015 GBP2025-02-27
1,079,333 GBP2024-02-27
Furniture and fittings
544,270 GBP2025-02-27
543,409 GBP2024-02-27
Motor vehicles
224,171 GBP2025-02-27
228,406 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,857,587 GBP2025-02-27
1,884,090 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,189 GBP2024-02-28 ~ 2025-02-27
Plant and equipment
132,527 GBP2024-02-28 ~ 2025-02-27
Furniture and fittings
861 GBP2024-02-28 ~ 2025-02-27
Motor vehicles
10,348 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,925 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-156,845 GBP2024-02-28 ~ 2025-02-27
Furniture and fittings
0 GBP2024-02-28 ~ 2025-02-27
Motor vehicles
-14,583 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-171,428 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment
Improvements to leasehold property
84,758 GBP2025-02-27
85,947 GBP2024-02-27
Plant and equipment
577,095 GBP2025-02-27
587,388 GBP2024-02-27
Furniture and fittings
2,573 GBP2025-02-27
3,434 GBP2024-02-27
Motor vehicles
32,324 GBP2025-02-27
71,485 GBP2024-02-27
Investments in group undertakings and participating interests
1,000 GBP2025-02-27
1,000 GBP2024-02-27
Other Investments Other Than Loans
5,676 GBP2025-02-27
0 GBP2024-02-27
Amounts invested in assets
Non-current
6,676 GBP2025-02-27
1,000 GBP2024-02-27
Trade Debtors/Trade Receivables
Current
180,422 GBP2025-02-27
52,629 GBP2024-02-27
Other Debtors
Amounts falling due within one year, Current
530,800 GBP2025-02-27
Current, Amounts falling due within one year
537,067 GBP2024-02-27
Debtors
Amounts falling due within one year, Current
711,222 GBP2025-02-27
Current, Amounts falling due within one year
589,696 GBP2024-02-27
Trade Creditors/Trade Payables
Current
75,469 GBP2025-02-27
18,385 GBP2024-02-27
Amounts owed to group undertakings
Current
338,040 GBP2025-02-27
101,612 GBP2024-02-27
Other Taxation & Social Security Payable
Current
12,711 GBP2025-02-27
0 GBP2024-02-27
Other Creditors
Current
7,474 GBP2025-02-27
27,543 GBP2024-02-27
Creditors
Current
433,694 GBP2025-02-27
147,540 GBP2024-02-27
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-28 ~ 2025-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-02-27
3,000 shares2024-02-27
Related profiles found in government register
  • BOB WILSON & SONS LIMITED
    Info
    GOLDEN HORSESHOE INVESTMENTS LIMITED - 1984-03-21
    Registered number 01011721
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands B25 8DS
    PRIVATE LIMITED COMPANY incorporated on 1971-05-19 (55 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BOB WILSON & SONS LIMITED
    S
    Registered number 01011721
    The White House, Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands, England, B25 8DS
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOB WILSON FUNFAIRS LIMITED
    - now 01356748 02738540
    BOB WILSON & SONS (LEISURE) LIMITED - 1999-11-02
    BOB WILSON & SONS (AMUSEMENTS) LIMITED - 1978-12-31
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.